Tag: EFCC
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GAC Motor Distributor CIG Motors Fires Executive, Drags Ex-Chief to EFCC After Internal Probe
LAGOS, NIGERIA – CIG Motors Co. Ltd, the authorized distributor of GAC Motor in Nigeria, has officially terminated the employment of Mr. Jubril Arogundadefollowing a high-stakes...
New Era of Transparency: National Assembly Opens Certified Tax Acts to Public Scrutiny as Implementation Begins
Following weeks of intense debate and allegations of discrepancies, the National Assembly has officially released the Certified True Copies (CTCs) of the newly assented...
EFCC Grills Sujimoto CEO Over N5.7b ‘Contract Fraud’, Passport Seized, Accounts Frozen
The Economic and Financial Crimes Commission (EFCC) on Monday interrogated the Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, over an alleged...
EFCC Declares Sujimoto Wanted for Money Laundering and Fund Diversion
The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Olasubomi Suji Ogundele, the Chief Executive Officer of Suji Moto, on...
EFCC Arraigns Oil Executive Over Alleged N750m Contract Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, June 17, 2025, arraigned Ugochukwu Joseph Nwaemere, Executive Director...
